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SCHOLES v. AMES

No. 91 C 2419.

850 F.Supp. 707 (1994)

Steven S. SCHOLES, not individually but solely as Receiver for Michael S. Douglas, D & S Trading Group, Ltd., Analytic Trading Systems, Inc. and Analytic Trading Service, Inc., Plaintiffs, v. Twyla AMES, et al., Defendants.

United States District Court, N.D. Illinois, E.D.

April 12, 1994.

Attorney(s) appearing for the Case

Gary L. Prior, James Raymond Pranger, Mary B. Tribby and Mark Thomas Ostrowski, McDermott, Will & Emery, Chicago, IL, for Steven S. Scholes, not individually but receiver for Michael S. Douglas, D & S Trading Grp., Ltd., Analytic Trading Systems, Inc., Analytic Trading Service, Inc. and Market Systems, Inc.

Abraham Brustein and Christopher Rudolf Smith, Smith, Williams & Lodge, Chicago, IL, for Twyla Ames, J.E. Phillips, Richard W. and Mary Tice.

Joseph Bissing, pro se.

James E. Mahoney, Griffith & Jacobson, Chicago, IL, for Rudy Friesen.

Thomas W. Grant, Yorkville, IL, for Gaile Hogue.

Ann Isselmann, pro se.

Timothy Alan Wolfe and Ted S. Helwig, Katten, Muchin & Zavis, Chicago, IL, for Dennis Kellman.

Kirk Labbs, pro se.

Richard A. Halprin, Chicago, IL, for Charles Levine.

Frank G. Roux, Frank G. Roux, Ltd., Lake Zurich, IL, for Rita Bonde, individually and as Executrix of the Estate of Alfons Bonde.

MEMORANDUM OPINION AND ORDER

ALESIA, District Judge.

At issue in this case is whether an equity receiver for certain defunct entities is entitled to summary judgment on his claims brought on behalf of the entities to recover funds allegedly fraudulently transferred by a principal of the entities to the defendants. Plaintiff Steven S. Scholes brought this Motion for Summary Judgment on Counts I, II, and III of his First Amended Complaint against two...

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